MOSSY HILL SHETLAND LIMITED - LONDON


Company Profile Company Filings

Overview

MOSSY HILL SHETLAND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOSSY HILL SHETLAND LIMITED was incorporated 14 years ago on 13/11/2009 and has the registered number: 07075398. The accounts status is SMALL and accounts are next due on 31/03/2024.

MOSSY HILL SHETLAND LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

19TH FLOOR
LONDON
EC2N 4BQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PEEL NRE WIND FARMS (NO. 1) LIMITED (until 25/04/2023)
PEEL L&P WIND FARMS (NO. 1) LIMITED (until 20/11/2020)
PEEL WIND FARMS (NO. 1) LIMITED (until 19/07/2019)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. IAIN ROBERTSON Apr 1970 British Director 2023-04-18 CURRENT
MR. KEVIN O'DONOVAN Aug 1977 Irish Director 2023-04-18 CURRENT
MR RICHARD MARDON May 1964 British Director 2023-04-18 CURRENT
MRS. FOLASADE KAFIDIYA-OKE Secretary 2023-04-18 CURRENT
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2009-11-13 UNTIL 2017-11-28 RESIGNED
MR STEVEN UNDERWOOD Mar 1974 British Director 2009-11-13 UNTIL 2023-04-18 RESIGNED
MR DAVID MUIR MILLER Jul 1954 British Director 2014-07-30 UNTIL 2020-06-01 RESIGNED
MR RICHARD OWEN MICHAELSON Oct 1966 British Director 2010-01-28 UNTIL 2010-07-30 RESIGNED
MR NEIL LEES Jun 1963 British Director 2009-11-13 UNTIL 2020-10-15 RESIGNED
MYLES HOWARD KITCHER Sep 1967 British Director 2021-02-01 UNTIL 2023-04-18 RESIGNED
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2016-02-15 UNTIL 2023-04-18 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2009-11-13 UNTIL 2020-10-15 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2009-11-13 UNTIL 2023-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Statkraft Uk Ltd 2023-04-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Christopher Eves 2016-04-06 - 2023-04-18 6/1985 Malew   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Sheila Greenwood 2016-04-06 - 2023-04-18 2/1950 Malew   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Whittaker 2016-04-06 - 2023-04-18 3/1942 Malew   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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